DOSSIERS / SA FRANCILIENNE DE TRI ET DE TRANSPORT
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Company dossier

SA FRANCILIENNE DE TRI ET DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 1991-07-23
KYBE ID: FR-382586717 · 382586717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SA FRANCILIENNE DE TRI ET DE TRANSPORT
fr_insee
382586717
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1991-07-23
fr_insee
12 QUAI DU COMMERCE, 69009 LYON 9EME
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CRdissolved2MdissolvedABCD SARLdissolvedAFREM DIFFUSIONdissolvedALAN FRINdissolvedARENA FRANCEactiveASIAN ANTIQUES EUROPEdissolvedBELMARactiveCABINET BEGAYdissolvedCABINET D'AVOCAT BEATRICE MINY ARDUINdissolvedCADELICactiveCANSR INTERNATIONALdissolvedCAPARAdissolvedCAZAdissolvedCHAAMdissolvedCLAREE FINANCEdissolvedCOFINPARactiveCONCORD VENTURES EUROPE SARLactiveCONSTRUCTION DIFFUSION DE MATERIELdissolvedCOUTURIER CESAR LAURENT LEGI CONSULTANTSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100